Whoever, being an officer,
director, agent, or employee of any Federal Reserve bank, member bank of the
Federal Reserve System, insured bank (as defined in section 3(h) of
the Federal Deposit Insurance Act), branch or agency of a foreign
bank (as such terms are defined in paragraphs (1) and (3) of section
1(b) of the International Banking Act of 1978), or organization operating
under section 25 or section 25(a) of the Federal Reserve Act, certifies
a check before the amount thereof has been regularly deposited in
the bank, branch, agency, or organization by the drawer thereof, or
resorts to any device, or receives any fictitious obligation, directly
or collaterally, in order to evade any of the provisions of law relating
to certification of checks, shall be fined under this title or imprisoned
not more than five years, or both.
[18 USC 1004. As amended
by acts of Nov. 29, 1990 (104 Stat. 4910) and Sept. 13, 1994 (108
Stat. 2146). See also RS 5208 at
1-293.]